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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burke, Patrick Robert Enrico
    Born in February 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    De Vargas Machuca, Tommaso Alfredo Teodoro
    Born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Patrick Robert Enrico Burke
    Born in February 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Tommaso Alfredo Teodoro De Vargas Machuca
    Born in January 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meijer, Bob
    Born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Cussons, Benjamin Piers
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE MOTORING GROUP LTD

Previous name
HERO PARTNERS LIMITED - 2020-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,599,630 GBP2024-12-31
2,599,630 GBP2023-12-31
Current Assets
7,835,573 GBP2024-12-31
7,975,482 GBP2023-12-31
Creditors
Current
-5,144,298 GBP2024-12-31
-5,011,331 GBP2023-12-31
Net Current Assets/Liabilities
2,718,919 GBP2024-12-31
3,027,944 GBP2023-12-31
Total Assets Less Current Liabilities
5,318,549 GBP2024-12-31
5,627,574 GBP2023-12-31
Creditors
Non-current
-35,000 GBP2023-12-31
Net Assets/Liabilities
5,292,335 GBP2024-12-31
5,585,632 GBP2023-12-31
Equity
5,292,335 GBP2024-12-31
5,585,632 GBP2023-12-31
Related profiles found in government register
  • HERITAGE MOTORING GROUP LTD
    Info
    HERO PARTNERS LIMITED - 2020-06-10
    Registered number 08169023
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HERITAGE MOTORING GROUP LTD
    S
    Registered number 08169023
    icon of address138, Southern Avenue, Bicester Heritage, Bicester, United Kingdom, OX27 8FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERITAGE MOTORING GROUP LTD
    S
    Registered number 08169023
    icon of address138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HISTORIC BRANDS LIMITED - 2021-10-25
    icon of addressBuilding 136 Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -378,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,503,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -240,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address138 Southern Avenue, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address11 Barker Close, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,151 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    icon of addressChancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    59,917 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-12 ~ 2019-07-05
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.